logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Mayland, Paul Joseph
    Born in April 1968
    Individual (19 offsprings)
    Officer
    icon of calendar 2023-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Davies, Janette Lesley
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-03-08 ~ now
    OF - Secretary → CIF 0
  • 3
    Thomson, Simon John
    Born in March 1965
    Individual (44 offsprings)
    Officer
    icon of calendar 2023-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Moody, Samuel John
    Born in February 1970
    Individual (11 offsprings)
    Officer
    icon of calendar 2005-02-21 ~ now
    OF - Director → CIF 0
  • 5
    Baker, Alison Claire
    Born in January 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-09-18 ~ now
    OF - Director → CIF 0
Ceased 18
  • 1
    Crowle, Kevin John
    Geologist born in June 1954
    Individual
    Officer
    icon of calendar 2005-06-09 ~ 2014-03-31
    OF - Director → CIF 0
  • 2
    Visick, Jay Frederick
    Individual (1 offspring)
    Officer
    icon of calendar 2004-10-05 ~ 2005-02-28
    OF - Secretary → CIF 0
  • 3
    Peters, Robert John
    Solicitor born in February 1948
    Individual
    Officer
    icon of calendar 2010-09-30 ~ 2016-12-31
    OF - Director → CIF 0
  • 4
    Visick, Richard Faras
    Solicitor born in March 1967
    Individual
    Officer
    icon of calendar 2004-10-05 ~ 2010-02-22
    OF - Director → CIF 0
  • 5
    Mcmanus, David
    Petroleum Engineer born in June 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-09-30 ~ 2019-05-15
    OF - Director → CIF 0
  • 6
    Williams, Keith
    Director born in December 1946
    Individual
    Officer
    icon of calendar 2005-04-04 ~ 2007-01-30
    OF - Director → CIF 0
  • 7
    Dixon Clarke, Peter John
    Director born in December 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-12-29 ~ 2014-01-31
    OF - Director → CIF 0
    Dixon Clarke, Peter John
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-03-01 ~ 2011-03-08
    OF - Secretary → CIF 0
  • 8
    Bushell, Timothy Paul
    Company Director born in September 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-01-18 ~ 2020-04-30
    OF - Director → CIF 0
  • 9
    Bodecott, David
    Director born in September 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-04-01 ~ 2013-01-22
    OF - Director → CIF 0
  • 10
    Macaulay, Fiona Margaret
    Geologist born in May 1963
    Individual (12 offsprings)
    Officer
    icon of calendar 2013-03-15 ~ 2017-07-04
    OF - Director → CIF 0
  • 11
    Lough, Keith Geddes
    Company Director born in February 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-01-14 ~ 2023-10-01
    OF - Director → CIF 0
  • 12
    Summers, Arthur John, Dr
    Geologist born in October 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2014-02-01 ~ 2023-10-01
    OF - Director → CIF 0
  • 13
    Walton, Christopher John
    Airline Executive born in June 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-06-09 ~ 2014-03-31
    OF - Director → CIF 0
  • 14
    Macdonald, Stewart
    Finance Director born in February 1981
    Individual (10 offsprings)
    Officer
    icon of calendar 2014-03-10 ~ 2022-01-31
    OF - Director → CIF 0
  • 15
    Jungels, Pierre Jean Marie Henri, Dr
    Director born in February 1944
    Individual
    Officer
    icon of calendar 2005-02-21 ~ 2016-05-17
    OF - Director → CIF 0
  • 16
    Martin, John Edward
    Company Director born in July 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2016-01-18 ~ 2018-05-18
    OF - Director → CIF 0
  • 17
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2004-10-05 ~ 2004-10-05
    PE - Nominee Director → CIF 0
  • 18
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-10-05 ~ 2004-10-05
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ROCKHOPPER EXPLORATION PLC

Previous names
CRUDE LTD - 2005-01-05
ROCKHOPPER EXPLORATION LIMITED - 2005-03-04
Standard Industrial Classification
06100 - Extraction Of Crude Petroleum
Related profiles found in government register
  • ROCKHOPPER EXPLORATION PLC
    Info
    CRUDE LTD - 2005-01-05
    ROCKHOPPER EXPLORATION LIMITED - 2005-01-05
    Registered number 05250250
    icon of addressWarner House, 123 Castle Street, Salisbury, Wiltshire SP1 3TB
    PUBLIC LIMITED COMPANY incorporated on 2004-10-05 (21 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-05
    CIF 0
  • ROCKHOPPER EXPLORATION PLC
    S
    Registered number 5250250
    icon of addressWarner House, 123 Castle Street, Salisbury, Wiltshire, England, SP1 3TB
    Public Limited Company in Companies House England And Wales, England
    CIF 1
    Public Limited Company in Companies House England And Wales, United Kingdom
    CIF 2
    Public Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    DESIRE PETROLEUM PLC - 2014-01-03
    OVAL (1061) LIMITED - 1996-05-02
    icon of addressWarner House, 123 Castle Street, Salisbury, Wiltshire, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Has significant influence or control → OE
  • 2
    MEDOILGAS CIVITA LIMITED - 2014-10-20
    JKX ITALIA LIMITED - 2008-02-28
    icon of addressWarner House, 123 Castle Street, Salisbury, Wiltshire, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Has significant influence or control → OE
  • 3
    icon of addressWarner House, 123 Castle Street, Salisbury, Wiltshire, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    ROCKHOOPER EXPLORATION (OIL) LIMITED - 2005-02-23
    icon of addressWarner House, 123 Castle Street, Salisbury, Wiltshire, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 5
    ROCKHOPPER EXPLORATION (OIL) LIMITED - 2005-02-21
    BW5154 LIMITED - 2005-04-27
    icon of addressWarner House, 123 Castle Street, Salisbury, Wiltshire, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 6
    ROCKHOPPER MEDITERRANEAN PLC - 2015-06-12
    MEDITERRANEAN OIL & GAS PLC. - 2015-06-12
    icon of addressWarner House, 123 Castle Street, Salisbury, Wiltshire, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 7
    HEMINGWAY MANAGEMENT LIMITED - 2004-11-11
    CRUDE OIL AND GAS LTD - 2005-01-05
    icon of addressWarner House, 123 Castle Street, Salisbury, Wiltshire, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.